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The problem is the IRGC doesn't walk out there waving a flag and saying, 'Hey, I own 51.4 percent of this company; don't deal with me,' the banks are being asked to deal in a world where you have very sophisticated players who over the course of years of sanctions have become very good at hiding themselves.
– Aaron Hutman
Found on Reuters1 year ago
The banks have to hear something along the lines of 'If you act in good faith, you can expect that we are not going to engage in any heavy-handed enforcement,' that's not the message you get. The message you get is, 'We plan to vigorously enforce our Iran-related laws.'.
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